Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JAI AMBEY ESTATES PRIVATE LIMITED
CIN: U70101DL2005PTC133639 As on: 2026-07-13
JAI AMBEY ESTATES PRIVATE LIMITED (CIN: U70101DL2005PTC133639) is a Private company incorporated on 04 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 980000.00.
JAI AMBEY ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAI AMBEY ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of JAI AMBEY ESTATES PRIVATE LIMITED are ARVIND SINGH RATHORE, and SHUBHANKAR AGARWAL.
JAI AMBEY ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2005PTC133639 and its registration number is 133639. Users may contact JAI AMBEY ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI AMBEY ESTATES PRIVATE LIMITED is 396/A POCKET J & K DILSHAD GARDEN , DELHI, Delhi, India - 110095.
Current status of JAI AMBEY ESTATES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JAI AMBEY ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JAI AMBEY ESTATES
Purchase full report of JAI AMBEY ESTATES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAI AMBEY ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAI AMBEY ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06366092 | ARVIND SINGH RATHORE | Director | 2018-05-07 |
| 09053830 | SHUBHANKAR AGARWAL | Director | 2021-02-01 |
Past Directors & Key Managerial Personnel of JAI AMBEY ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03174882 | PRANAAY GUPTA | Director | - | 2018-12-31 |
| 00051027 | JYOTI PRAKASH BAJAJ | Director | - | 2018-12-14 |
| 00924006 | MUKTA AGARWAL | Director | - | 2012-01-04 |
Other Directorships of PRANAAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARVENUE CREATIONS PRIVATE LIMITED | U18109DL2010PTC203387 | Director | 2011-06-15 | Ongoing |
| WHITELIVING INFRA PRIVATE LIMITED | U45200DL2004PTC128693 | Director | - | 2014-09-26 |
| UR GANESH INFRASTRUCTURE PRIVATE LIMITED | U45400DL2006PTC151797 | Additional Director | - | 2015-09-29 |
| UR GANESH INFRASTRUCTURE PRIVATE LIMITED | U45400DL2006PTC151797 | Director | 2015-09-29 | Ongoing |
| AASHIRWAD ARCHITECTURAL SERVICES PRIVATE LIMITED | U74210DL2006PTC157068 | Director | - | 2010-11-10 |
| AROGYAM INSTITUTE OF YOGA AND NATURAL SCIENCES | U74999DL2017NPL326447 | Director | - | 2021-02-01 |
Other Directorships of ARVIND SINGH RATHORE
Other Directorships of SHUBHANKAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI PRAKASH BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GWALIOR POLYMERS PRIVATE LIMITED | U25209DL1997PTC085335 | Director | - | 2018-12-14 |
| SURKSHIT FOREX AND FINANCE PRIVATE LIMITED | U46909DL1997PTC086349 | Director | - | 2018-12-15 |
| AAKARSHAN EXIM PRIVATE LIMITED | U74899DL2001PTC109307 | Director | - | 2014-09-25 |
Other Directorships of MUKTA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHIRWAD ARCHITECTURAL SERVICES LLP | AAJ-5021 | Designated Partner | 2017-05-24 | Ongoing |
| UR GANESH INFRASTRUCTURE PRIVATE LIMITED | U45400DL2006PTC151797 | Director | 2013-08-14 | Ongoing |
| ANUJ AGARWAL ARCHITECTS PRIVATE LIMITED | U46909DL2006PTC144729 | Director | - | 2024-01-16 |
| AASHIRWAD ARCHITECTURAL SERVICES PRIVATE LIMITED | U74210DL2006PTC157068 | Director | - | 2017-05-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U86909DL2023NPL412981 | DVV SENIOR CITIZENS WELFARE ASSOCIATION | 235A, J AND K POCKET DILSHAD GARDEN,G/F, POCKET-A, DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India |
| U62010DL2024PTC434679 | TERMINUS TECH SOLUTIONS PRIVATE LIMITED | 313A, POCKET J&K,DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India |
| U45200DL2009PTC195485 | SITARA BIRD NEST CONSTRUCTION COMPANY PRIVATE LIMITED | 274-A, J & K POCKET, DILSHAD GARDEN NEW DELHI , DELHI, Delhi, India - 110095 |
| U62090DL2026OPC466326 | CLOUDFLICK TECHNOLOGIES (OPC) PRIVATE LIMITED | 241-A, J AND K POCKET,DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India |
| ACO-2150 | NATZI GOLD LLP | 132 A GRD FLOOR J AND K, POCKET DILSHAD GARDEN,East Delhi,East Delhi,Delhi,India-110095 |
| AAA-5585 | ABDC ASIA CONSULTANTS LLP | POCKET J & K, 136-A DILSHAD GARDEN DELHI, Delhi, India - 110095 |
| U60231DL2005PTC137564 | HARI OM LOGISTICS PRIVATE LIMITED | 84A, POCKET J&K DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U70200DL2008PTC172713 | GURUDEVA INFRATECH PRIVATE LIMITED | 374-A, J&K POCKET, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U65921DL1997PTC090741 | GROSHINE FINANCE PRIVATE LIMITED | 398 A, POCKET J&K DILSHAD GARDEN, , DELHI, Delhi, India - 110095 |
| U93000DL1991PTC044921 | FINE YARN BUSINESS PRIVATE LIMITED | 53A, POCKET J&K, DILSHAD GARDEN, , DELHI, Delhi, India - 110095 |
| U93000DL1991PTC044922 | GANESH TEXKNIT PRIVATE LIMITED | 53A, POCKET J&K, DILSHAD GARDEN, , DELHI, Delhi, India - 110095 |
| AAI-7997 | BONAPPETIT FOODS LLP | FLAT NO. 230-A, J&K POCKET DILSHAD GARDEN DELHI, Delhi, India - 110095 |
| U31100DL2017PTC321234 | SM ELECTROTECH PRIVATE LIMITED | 77-A, Pocket J & K Dilshad Garden , Delhi, Delhi, India - 110095 |
| U45400DL2007PTC168871 | AU CORPORATE OFFICE PRIVATE LIMITED | 370-A, POCKET- J & K DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U60200DL2010PTC201439 | VISHAL TIRKUTA ROADWAYS PRIVATE LIMITED | 105-A, POCKET J & K, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U72200DL2012PTC245978 | WRITERBABU ONLINE SERVICES PRIVATE LIMITED | 193A, POCKET J & K DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U74999DL2022PTC393244 | TECH PRIME CONSULTING PRIVATE LIMITED | 128 A- J&K Pocket Dilshad Garden Shahdara , Delhi, Delhi, India - 110095 |
| U72100DL2007PTC168739 | OM SAI INFOSOFT PRIVATE LIMITED | 370-A, POCKET- J & K DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U60200DL2012PTC235167 | RITHAL ROADWAYS INDIA PRIVATE LIMITED | 74-A, J&K POCKET, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U72200DL2015PTC279870 | EXNIHILO CONSULTING PRIVATE LIMITED | FLAT NO-230A J&K POCKET, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U70100DL2013PTC262904 | KALAWATI BUILDTECH PRIVATE LIMITED | 228-A, GROUND FLOOR, J&K POCKET, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U15138DL2018PTC333043 | ZACHARIAE ISSTROM INTERNATIONAL PRIVATE LIMITED | 36 A, GROUND FLOOR POCKET -J AND K DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U51909DL2006PTC145884 | PLATINUM EXIM PRIVATE LIMITED | 379A,GROUND FLOOR,J AND K POCKET DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U72900DL2017PTC317061 | POLLENT IT WORLD PRIVATE LIMITED | 314-A POCKET J & K, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U74900DL2010PTC203392 | S.I.R. LOGISTICS PRIVATE LIMITED | 203 A J AND K Pocket, Dilshad Garden, , New Delhi, Delhi, India - 110095 |
| U75232DL2013PTC248856 | DYNAMIC INDIA FIRE AND DISASTER ENGINEERS PRIVATE LIMITED | FLAT NO. 252-A, POCKET- J&K, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U85300DL2022NPL400967 | WAY 2 EMPATHY FOUNDATION | MIG FLAT NO. 379-A POCKET - J AND K DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U27310DL2009PTC197127 | SAMSAN ALLOYS PRIVATE LIMITED | C/O KUMAR AMBOJ AND ASSOCIATES 193A, POCKET- J&K, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U72900DL2009PTC195356 | CONTEXT IT INFORMATION SERVICES PRIVATE LIMITED | C/O KUMAR AMBOJ AND ASSOCIATES 193A, POCKET- J&K, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.